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CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED

Company number 06152218

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2007 395 Particulars of mortgage/charge
12 Sep 2007 288a New director appointed
10 Sep 2007 288a New secretary appointed
10 Sep 2007 288b Secretary resigned
01 Aug 2007 MEM/ARTS Memorandum and Articles of Association
01 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007 88(2)R Ad 12/03/07--------- £ si 49999@1=49999 £ ic 1/50000
26 Jul 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
30 May 2007 287 Registered office changed on 30/05/07 from: broadwalk house, 5 appold street, london, EC2A 2HA
24 May 2007 123 Nc inc already adjusted 12/03/07
24 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2007 288a New director appointed
09 May 2007 288a New director appointed
09 May 2007 288a New director appointed
09 May 2007 288a New secretary appointed
09 May 2007 288b Secretary resigned
09 May 2007 288b Director resigned
09 May 2007 288a New director appointed
12 Mar 2007 NEWINC Incorporation